|The real minister (L) and the impersonator (R). photo courtesy Getty Images.|
The fraudsters communicated remotely with their victims via Skype video conference, allegedly emanating from the seat of French Government, to effectively deceive their victims. The "Minister" claimed the French government could not be seen paying ransom, and he was calling upon patriotic Frenchmen to step up and assist in freeing those who were kidnapped by ISIS. Some reports claims that they approached as many as 150 individuals with their scam, and were only successful three times, with their impersonation scheme, but still came away with a huge amount of money.
Known victims included the Turkish businessman, Inan Karac ( $47m), and the Aga Khan (€20m).We have previously described the operation in detail on this blog. When apprehended, evidence was secured that indicated that their next act of deception involved Prince Albert of Monaco. It has been reported that the gang attempted, without success, to target the President of Gabon, Ali Bongo, King Philippe of Belgium, the Archbishop of Paris, and the CEO of the company Lafarge.
(1) Gilbert Chikli, believed to be the ringleader; eleven years in prison, plus a fine of €2m. It is not his first offense for fraud; he was previously sentenced in absentia to five years in another fraud.
(2) Anthony Lasarevitch, the other reputed mastermind; seven years' imprisonment, pls a €1m fine.
(3) Five others received anywhere from suspended sentences to five year's plus €1m fine. One individual is a fugitive from justice.
Did the fraudsters take their inspiration from the television and film series Mission Impossible ? We cannot say, but the case does qualify as one of the most difficult for prosecutors to complete in France, but recent changes in extradition policies in Israel allowed justice to prevaiil.